Removed: Rodrick GRECHHistorical record: last active at 17.09.2025 06:51
List
Historical record: last active at 17.09.2025 06:51
Type
Individual
Gender
Male
List name
SDN (OFAC)
Programs (1)
LIBYA3
Date of publication
31.12.2019
Names (2)
Last name/Name
GRECH
First name/Name
Rodrick
Full name/Name
Rodrick GRECH
Type
Name
Last name/Name
GRECH
First name/Name
Roderick
Full name/Name
Roderick GRECH
Type
Alias
Quality
Strong
Citizenships (1)
Country
Malta
Addresses (1)
Street
Semper Grove, F1 3A, Triq il-Qala
City
Qala - Gozo
Country
Malta
Full address
Semper Grove, F1 3A, Triq il-Qala, Qala - Gozo, Malta
Birth data (1)
Birthdate
Identification documents (2)
Type
National ID No.: 0476781M
Country
Malta
Type
Passport: 1172183
Country
Malta
Historical data
No records
Updated: 26.10.2025. 20:15
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
